{"id":2188,"date":"2026-04-23T20:08:30","date_gmt":"2026-04-23T20:08:30","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/23\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\/"},"modified":"2026-04-23T20:08:30","modified_gmt":"2026-04-23T20:08:30","slug":"pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/23\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\/","title":{"rendered":"Pinaparusahan ng U.S. Treasury ang Cambodian Senator Dahil sa Mga Crypto Scam"},"content":{"rendered":"<p><strong><em>Pinaparusahan ng Treasury ang Cambodian senator na si Kok An at 28 iba pa na nauugnay sa mga scam sa pamumuhunan sa crypto. Narito ang nangyari.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang U.S. Treasury Department ay gumawa ng mapagpasyang aksyon laban sa isang pangunahing crypto fraud network.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Noong Abril 23, 2026, pinahintulutan ng Office of Foreign Assets Control (OFAC) si Cambodian senator Kok An. Sakop din ng pagtatalaga ang 28 kaakibat na indibidwal at entidad. Ang mga operator na ito ay nagpapatakbo umano ng mga scam compound na nagta-target sa mga Amerikano na may digital asset fraud.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kalihim ng Treasury<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/treasury-secretary-bessent-calls-for-a-50-bps-rate-cut-in-september-what-does-this-mean-for-crypto\/\"><span style=\"font-weight: 400\">Scott Bessent<\/span><\/a><span style=\"font-weight: 400\">kinumpirma na ang aksyon ay isang nangungunang prayoridad ng administrasyon.<\/span><\/p>\n<p><b>Kaugnay na pagbabasa:<\/b><span style=\"font-weight: 400\">\u00a0<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"sGxsYuv5Dx\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/crypto-sanctions-push-illicit-blockchain-activity-to-154b\/\">Itinulak ng Crypto Sanctions ang Illicit Blockchain Activity sa $154B<\/a><\/p>\n<\/blockquote>\n<h2><b>Paano Tinarget ng Cambodian Crypto Scam Network ang mga Amerikano<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Kinokontrol ni Kok An ang isang network ng mga ari-arian sa buong Cambodia. Ang kanyang pangunahing kumpanya, ang Crown Resorts, ay nagpapatakbo ng mga casino at resort sa mga lungsod tulad ng Poipet, Sihanoukville, at Bavet.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ayon sa Treasury<\/span><a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0469\"><span style=\"font-weight: 400\">press release<\/span><\/a><span style=\"font-weight: 400\">, ginawang aktibong mga hub ng scam ang mga organisasyong kriminal.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga manloloko ay iniulat na gumamit ng mga pekeng romantikong relasyon at pagkakaibigan upang akitin ang mga biktima. Pagkatapos ay nakumbinsi nila ang mga target na magdeposito ng mga matitipid sa mga pekeng digital asset investment platform.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tinatantya ng Treasury Department na ang mga Amerikano ay nawalan ng hindi bababa sa $10 bilyon noong 2024 sa mga operasyong scam na nakabase sa Southeast Asia. Ang bilang na iyon ay kumakatawan sa isang 66 porsiyentong pagtalon sa nakaraang taon.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga biktima ay naiulat na nawalan ng milyun-milyong dolyar bawat isa, at ang ilan ay nawalan ng kanilang buong buhay na ipon. Ang mga indibidwal na pagkalugi ay ginawa itong isa sa mga pinakanakapipinsalang trend ng panloloko na nagta-target sa mga mamamayan ng U.S.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Isang partikular na nakakabagabag na detalye ang lumitaw sa mga natuklasan ng Treasury.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Maraming mga scammer na nagtatrabaho sa mga compound na ito ang mismong biktima ng human trafficking. Iniulat na kinumpiska ng mga operator ang kanilang mga pasaporte at ginamit ang karahasan at pagkaalipin sa utang upang pilitin ang pakikilahok.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Ngayon, pinahintulutan ng Treasury&#8217;s Office of Foreign Assets Control ang Cambodian senator na si Kok An\u2014na kumokontrol sa isang network ng mga compound sa kanyang bansa na nagta-target sa mga Amerikano na may mga digital asset scam\u2014kasama ang 28 kaakibat na indibidwal at entity.<a href=\"https:\/\/t.co\/1NbnOEyXVx\">https:\/\/t.co\/1NbnOEyXVx<\/a><\/p>\n<p>\u2014 Treasury Department (@USTreasury)<a href=\"https:\/\/twitter.com\/USTreasury\/status\/2047331891410329963?ref_src=twsrc%5Etfw\">Abril 23, 2026<\/a><\/p>\n<\/blockquote>\n<h2><b>Mga Pangunahing Figure at Entity na Pinahintulutan sa Crackdown<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Higit pa kay Kok An, nagtalaga ang OFAC ng ilang malalapit na kasama.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Si Rithy Raksmei, pinuno ng K99 Culture and Media Co Ltd, ay nagmamay-ari ng mga ari-arian kung saan ang mga biktima ng trafficking ay iniulat na nagsagawa ng mga scam.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kasama sa kanyang network ang mga kumpanya tulad ng Xing Tian Di at Nan Hai, na parehong binanggit sa mga patotoo ng biktima ng trafficking para sa online na pandaraya at labag sa batas na pagpigil.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Itinatag ni Luo Hong ang Brilliancy Sihanoukville Investment and Development Co Ltd, na kilala rin bilang Bolai. Tinunton ng U.S. Secret Service ang hindi bababa sa $1.3 milyon na pondo ng biktima nang direkta sa mga bank account ni Luo Hong.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Walong U.S.-based co-conspirators ang umamin na ng guilty sa scheme. Hiwalay, tumanggap din ng mga parusa ang Heng Feng Cambodia Bank, na kinokontrol ni Sai Aung Linn.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Na-flag din ng Treasury sina Aik Paung at Sai Aung Linn, dalawang lalaking ipinanganak sa Burmese na may hawak na pagkamamamayan ng Cambodian. Parehong may mga tungkulin sa pamamahala sa Nan Hai at kapwa nagmamay-ari ng Xihu Resort Hotel, isa pang ari-arian ng casino na nauugnay sa K99.<\/span><\/p>\n<p><b>Basahin din<\/b><span style=\"font-weight: 400\">:<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"R8TnsmVrYs\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/us-authorities-seize-580m-in-crypto-linked-to-chinese-crime-networks\/\">Nasamsam ng Mga Awtoridad ng US ang $580M sa Crypto Linked sa Chinese Crime Networks<\/a><\/p>\n<\/blockquote>\n<h2><b>Mas Malawak na Pagkilos sa Pagpapatupad at Ano ang Susunod<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Direktang kumokonekta ang pagkilos na ito sa Scam Center Strike Force. Kasama sa inisyatiba na iyon ang U.S. Attorney&#8217;s Office para sa District of Columbia, ang DOJ Criminal Division, ang FBI, at ang Secret Service.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang Strike Force ay sabay-sabay na nag-anunsyo ng mga kaso laban sa mga indibidwal na nagpapatakbo ng isang scam compound sa Burma. Nasamsam din ng mga awtoridad ang 503 mapanlinlang na mga web domain at isang social media app na ginamit sa pag-recruit ng mga biktima ng trafficking.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang Departamento ng Estado ay nag-aalok na ngayon ng hanggang $10 milyon para sa impormasyon sa nasamsam na mga nalikom sa crypto na naka-link sa<\/span><a href=\"https:\/\/www.justice.gov\/opa\/pr\/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting\"><span style=\"font-weight: 400\">Tai Chang scam<\/span><\/a><span style=\"font-weight: 400\">tambalan.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Available ang karagdagang $4 milyon na reward para sa impormasyon na humahantong sa pag-aresto sa nahatulang money launderer na si Daren Li, na nananatiling takas.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kinumpirma ng Treasury na magpapatuloy ito sa pagtugis sa mga entity na nagsasamantala sa industriya ng digital asset para sa kriminal na pakinabang.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/u-s-treasury-sanctions-cambodian-senator-over-crypto-scams\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/u-s-treasury-sanctions-cambodian-senator-over-crypto-scams\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pinaparusahan ng Treasury ang Cambodian senator na si Kok An at 28 iba pa na nauugnay sa mga scam sa pamumuhunan sa crypto. Narito ang nangyari. Ang U.S. Treasury Department ay gumawa ng mapagpasyang aksyon laban sa isang pangunahing crypto fraud network.\u00a0 Noong Abril 23, 2026, pinahintulutan ng Office of Foreign Assets Control (OFAC) si [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":2187,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,128],"tags":[],"class_list":["post-2188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-crypto-scams"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pinaparusahan ng U.S. Treasury ang Cambodian Senator Dahil sa Mga Crypto Scam - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/23\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pinaparusahan ng U.S. Treasury ang Cambodian Senator Dahil sa Mga Crypto Scam - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Pinaparusahan ng Treasury ang Cambodian senator na si Kok An at 28 iba pa na nauugnay sa mga scam sa pamumuhunan sa crypto. 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Ang U.S. Treasury Department ay gumawa ng mapagpasyang aksyon laban sa isang pangunahing crypto fraud network.\u00a0 Noong Abril 23, 2026, pinahintulutan ng Office of Foreign Assets Control (OFAC) si [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/23\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\/\" \/>\n<meta property=\"og:site_name\" content=\"Philippines Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-23T20:08:30+00:00\" \/>\n<meta name=\"author\" content=\"filipino2lbn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"filipino2lbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/\"},\"author\":{\"name\":\"filipino2lbn\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/#\\\/schema\\\/person\\\/8dfcd5a217bd306eaf2eaca53d9d573b\"},\"headline\":\"Pinaparusahan ng U.S. Treasury ang Cambodian Senator Dahil sa Mga Crypto Scam\",\"datePublished\":\"2026-04-23T20:08:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/\"},\"wordCount\":814,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/04\\\/OFAC_sanctions_entities_tied_to_crypto_scams_in_Myanmar_and_Cambodia-1.png\",\"articleSection\":[\"Crime\",\"Crypto Scams\"],\"inLanguage\":\"tl\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/ph\\\/2026\\\/04\\\/23\\\/pinaparusahan-ng-us-treasury-ang-cambodian-senator-dahil-sa-mga-crypto-scam\\\/\",\"name\":\"Pinaparusahan ng U.S. Treasury ang Cambodian Senator Dahil sa Mga Crypto Scam - 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Narito ang nangyari. 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